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Home My WebLink About1983-01-17 (6)MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, January 17, 1983 A tape recording of this meeting is on file in the City Clerk's Office Mayor Mandic called the adjourned regular meeting of the City Council of the City of Huntington Beach to order at 6:30 P.M. ROLL CALL Present: Pattinson,. MacAllister, Mandic, Finley, Bailey, Kelly Absent: Thomas INTRODUCTION - DEPUTY DIRECTOR OF PLANNING DIVISION - GLEN GODFREY The Director of Development Services introduced Glen Godfrey, new Deputy Director, Planning Division - Development Services Department. STUDY SESSION - LUE AMENDMENT 82=1 Staff presented a report regarding Land Use Element 82-1/Environmental Impact Report 82-3 and concurrent zone cases. Viewgraphs were pre- sented depicting Area of Concern 2.2 located north of. Ellis Avenue, east of Goldenwest Street; Area of Concern 2.4 related to Zone Case 82-16 and Code Amendment 82-12, located on the north side of Warner Avenue between Edgewater and Sceptre Lanes; Area of Concern 2.5 related to Zone Case 82-17 located west of Gothard Street between Oceanview High School and the City Maintenance Yard and Area of Concern 2.6 located on the southeast corner of Magnolia Street and Banning Avenue. Discussion was held regarding the LUE Amendment particularly the Mushroom Farm,. Discussion was held regarding the Huntington Harbour Bay Specific Plan relative to the amount of acreage available and the establishment of the pierhead line. EXECUTIVE SESSION The Mayor called an Executive Session of Council to order at 7:15 P.M. to discuss personnel and litigation matters. RECESS.- RECONVENE The Mayor called a recess of Council at 7:15 p.M. The meeting was reconvened at 7:30 P.M. Page #2 - Council minutes - 1/17/83 3 r610f iwwpo�� The Mayor declared the adjourned regular meeting of the Council of the City of Huntington Beach adjourned. ATTEST: City Cler i City Clerk and ex-o ficio Clerk of the City Council of the City of Huntington Beach, California 4t4 vot L. Mayor I . 1 11 MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, January 17, 1983 A tape recording of this meeting is on file in the City Clerk's Otfice Mayor Mandic called the regular meeting of the City Council of the City of Huntington Beach to order at 7:30 F.M. FLAG CEREMONY - INVOCATION The Flag Ceremony was conducted by Boy Scout Troop #1 - First Christian Church of Huntington Beach, Norm Conger, Scoutmaster. The Pledge of Allegiance was led by David Barton, Jr. The Invocation was given by David Ludwig. PRESENTATION HBHS' FOOTBALL TEAM - OUTSTANDING PERFORMANCE 1982 Mayor Mandic presented a plaque to the Huntington Beach High School Football team for their outstanding performance in 1982. Coach Greg Henry and Most Valuable Player Danny Thompson were present to accept. PRESENTATION - HBHS DRILL TEAM - FIRST PLACE IN EVERY PARADE COMPETITION IN 1982 Mayor Mandic presented a plaque to the Huntington Beach High School Drill Team for having taken 1st place in every parade competition in 1982. Drill Instructer Karen Skarin and Drill Team Captain Tonianne Kelly were present to accept. PRESENTATION - VOLUNTEERS OF THE MONTH - DECEMBER - JANUARY - CARL AND HONEY RAUCKMAN Mayor Mandicpresented plaques to Carl and Honey Rauckman, Volunteers of the Month for December and January. They have been a great help in the Neighborhood Watch Program. PRESENTATION - JOINT HOUSING STUDY COMMITTEE Mayor Mandic presented plaques to members of the Joint Housing Study Committee. Mr. Kadow, Chairman, presented the final report to the City Council. Judy Severy, representing the HB/FV Board of Realtors, was also present. VISITORS FROM ANJO, JAPAN INTRODUCED Mayor Mandic introduced Kazuya Kamiya and Masao Kimura from Anjo, Japan. SUPERVISOR HARRIETT WIEDER INTRODUCED Mayor Mandic introduced.Orange County Supervisor Harriett Wieder. Page #2 - Council, Minutes - 1/17/83 PUBLIC HEARING - FLOODPLAIN DEVELOPMENT REGULATIONS - CODE AMENDMENT 82-13 - APPROVED URGENCY ORD NO 2604 - ADOPTED The Mayor announced that this was the day and hour set for a public hearing to consider Code Amendment No. 82-13, adopting the Federal Insurance Administration/Flood Insurance Study for the City of Hunt- ington Beach, dated August 12, 1982, with accompanying Flood Insurance Rate Map and amending Article 969.6 - Floodplain Regulations. Said ordinance amendment will establish FP2 (Inland) and FP3 (Coastal) suffix designations for areas of special flood hazard as identified on the Flood Insurance Rate Map and will establish -additional develop- ment regulations for new construction in those areas as required by the Federal Insurance Administration. Mayor Mandic stated that copies of said amendment to Article 969.6 and the Federal Insurance Administration's Flood Insurance Study for the City of Huntington Beach with a more detailed Flood Insurance Rate Map .are available for review in the City Clerk's Office. The City Clerk announced that all legal requirements for publication and posting had been met, and that she had received no communications or written protests to the matter. Hal Simmons, Assistant Planner, presented a report regarding the matter. The Mayor declared the hearing open. There being no one present to speak on the matter and their being no protests filed, either oral or written, the hearing was closed by the Mayor. The City Clerk presented Urgency Ordinance No. 2604 for Council consideration - "AN URGENCY ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING ARTICLE 969.6 RELATING TO FLOODPLAIN DISTRICTS." The Director of Development Services recommended that the effective date "...in February 1983..." be changed to "...February.16, 1983..." On motion by Kelly, second MacAllister, Council approved Code Amend- ment 82-13 and adopted Urgency Ordinance No. 2604, as amended, after reading by title, by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Thomas PUBLIC HEARING - LUE 82-1/EIR 82-3 — DECISION CONTINUED TO 2/7/83 - _ZC 82-16 - DECISION DEFERRED TO 2 7/83 - ZC 82-17 - DEFERRED TO 2/'7/83 - AREA OF CONCERN 2.6 - CONTINUED OPEN TO 1/24/83 The Mayor announced that this was the day and hour set for a public hearing to consider a proposed amendment to the Land Use Element of the City's General Plan (LUE 82-1), Environmental Impact Report 82-3, Zone Cases 82-16 and 82-17 and Code Amendment 82-12 which include the following items: 13 Page.#3 - Council Minutes - 1/17/83 Area of Concern 2.2 - Redesignate 26.6 acres located north of Ellis Avenue and east of Goldenwest Street from Open Space to Medium Density Residential. Area of Concern 2.4 - ZC 8i-lb - Code Amendment 82-12 - Rede- signate 5.7 acres on the north side of Warner Avenue between Edgewater and Sceptre Lanes from Open Space to Mixed Develop- ment. (Decision of Planning Commission to deny was appealed by applicant) Rezone 13.7 acres at the same location (ZC 82-16 and CA 82-12) from ROS (Recreation Open Space) to Huntington Harbour Bay Speci- fic Plan (Decision of Planning Commission to deny was appealed by applicant) Mayor Mandic stated that a copy of the Huntington Harbour Bay Club Specific Plan was available for review in the City Clerk's Office. Communications in opposition and in favor are on file in the Clerk's Office. Area of Concern 2.5 - ZC 82-17 - Redesignate 5.6 acres located west of Got and Street between Oceanview High School and the City Maintenance Yard from General Industrial to Medium Density Residential. Rezone the same property (ZC 82-17) from Ml (Light Industrial Dist-MHP (Light Industrial District with Mobiiehome Park Overlay) or MH (Mobilehome District). Area of Concern 2.6 - Redesignate 1.2 acres of property located on the southeast corner of Magnolia Street and Banning Avenue immediately north of the Orange County Flood Control Channel #Dl-1 from Industrial Energy Production to Low Density Residential. The City Clerk announced that all legal requirements for notification, publication and posting.had been met, and that she had received numerous communications both in support and in protest to the matter. The Mayor declared the hearing open. Area of Concern 2.2 Mayor Mandic stated that Council would accept testimony relative to Area of Concern 2.2 at this time. George Alvarez stated that he represented the applicant and presented reasons why he believed the applicant should be allowed to develop the area. There being no one present to speak further on the matter and there being no protests filed, either oral or written, this portion of the hearing was closed by the Mayor. 14 Page #4 - Council Minutes - 1/1'I/83 A motion was made by MacAllister, seconded by Bailey, to take no action on Area of Concern 2.2. The motion carried by the following roll call straw vote: AYES: Pattinson, NOES: Mandic ABSENT: Thomas MacAllister, Finley,.Bailey,`Kel:ly' Area of Concern 2.4 The Director of Development Services presented a report regarding the matter. Discussion. was held regarding what effect the Specific Plan might. -have on the Local Coastal Plan. The fallowing people spoke 'in favor of the 'appeal: Richard Harlow, Doris Ahadpour, Peter Shores, Dick Kagasoff, Donald watsoh. 'Don Olson, Ray Flanders, Bill Hartge, Neal Wells, Stacy Brohier,`Greta Andersen, Kay John, Rodolf Niontejano and Joseph Crncic. The foliowing people spoke in opposition to the appeal Simon -Ehrlich, Ken Kirk, Pauline Robison, Lee whittenberg, Chuck Ford, Mary Ellen Houseal, L. A. Cardenas,' Marvin Beitner, Luanna Young, Morris,'Stone, John Cronn and Marc Rubin. There being -no one present to speak further.on the matter, and there being no further.protest.s filed,either oral or.wri-tten,.this portion of the hearing was closed by the Mayor. Extensive discussion was held regardingthe 'matter: daunczlwoman Finley requested the City Attorney to forward her`intormation"regard- ing a development agreement. Discussion was held between Council and Dick Harlow regarding a compromise on--the.-project. A motion was made by Mandic, seconded by MacAllister,.to direct staff to -bring back aHuntington 'Harbour Bay Club Specifio Pidn February 7, 1983'to be developed with a'development agreement to be performed in phasing to run parallel to development of residential and the clubhouse improvements with the following modifications: a 'I.5 ratio parking space per boat slip;: consolidation of 42 units into two buildings; development of signalization and access of of.Warner Ave- nue. Following discussion the motion was amended _to change the number of units from "r..42 units..." to ..48, or:less, units " The amended motion carried by the following roll call votei AYES: Pattinson, MacAllister, Mandic, Bailey, Kelly NOES: Finley ABSENT: Thomas A motion was made by Pattinson, seconded by MacAllister, to approve Land Use Element Amendment 82-1. A substitute motion was made by MacAllister, seconded by Finley, to continue decision regarding Land Use Element Amendment 82-1 to February 7, 1983. The motion carried by the following roll call vote: 1 .1 im . Page # 5 - Counc i l Minutes - I/ 0 / b 3 AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Thomas Area of Concern 2.5 There being no one present to speak on the matter and there being no protests filed, either oral or written, this portion of the hearing was closed by the Mayor. A motion was made by MacAllister, seconded by Pattinson, to take no action regarding area of concern 2.5. The motion carried by the following roll call straw vote: AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Thomas Area of Concern 2.6 Mayor Mandic stated that this was the time for testimony to be heard regarding Area of Concern 2.6. Robert Overbee stated that due to the lateness of the hour he would be willing to defer his comments to the next Council meeting. Following discussion, a motion was made by Mandic, seconded by Mac- Allister, to continue consideration of Area of Concern 2.6 to January 24, 1983. The motion carried by the following roll call vote:. AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Thomas RECESS - HUNTINGTON BEACH REDEVELOPMENT AGENCY CONVENED Mayor Mandic called a recess of the Council. He then called the regular meeting of the Huntington Beach Redevelopment Agency to order. WIT_T- I -A T-T- Members Present: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly Members Absent: Thomas AGENCY MINUTES APPROVED The Clerk presented.the minutes of the regular meeting of December 20, 1983 as written and on file in the Office of the Clerk. On motion by Pattinson, second Kelly, the Redevelopment Agency approved the minutes of the regular meeting of December 20, 1982, as written and on file in the Office of the Clerk. The motion car- ried by the following roll call vote: Page #6 _ Council Minutes - 1/17/b3 AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Thomas JOINT PUBLIC HEARING WiLLIAM.LYON COMPANY DISP081TION.-AND DEVELOPMENT AGREEMENT _ CONTINUED OPEN TO 1 24 83' The Mayor announced that this was the day and hour'set'for a joint public'hearing.'by the City Council and the Redevelopment Agency to consider and act upon the Participation Agreement between the Rede- velopment.Agetcy..of the City of Huntington.Beach and'the-William Lyon Company, and'the sale of the land. pursuant thereto. 'The -agree ments provide .for the development of senior citizen condom niums�and rental'housing`on`the sites within the Talbert -Beach Redevelopment Project Area. Descriptions of the sites can be found in the Parti- cipation Agreement. The terms of the sale of property between the Agency and..the William Lyon Company are set forth i:n.the Participa- tion Agreement. The proposed projects are covered by a final envi- ronmental impact report for the Talbert -Beach Redevelopment Project Area, for which a Notice of Determination was filed on September 7, 1982. Copies of- the. Parti.cipa.tion Agreement and the environmental impact report are on file for public inspection The Mayor declared the hearing open. A motion was made'by Pattinson,,seconded by.MacAllister, to` can- tinue the joint public hearing to consider the William Lyon Company Disposition and Development Agreement to -January 24, 1983. The motion carried by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Thomas ADJOURNMENT - REDEVELOPMENT AGENCY The Chairman adjourned the meeting of the Redevelopment Agency to January 24, 1982 at 7:30 P.M., in the Council Chamber. FAMILY MORTGAGE REVENUE BOND ISSUE OF 1983 - COUNCIL REAFFIRMED INTEREST The Director of Business and Industrial Enterprise presented,a com- muni.cation regarding an update on the progress toward the Single- Family Mortgage Revenue Bond Issue of 1983. Following discussion, a motion was made by Kelly, seconded"by"Pattin- son, to reaffirm Council interest in participating in the Family Mortgage Revenue Bond Issue of 1983. The motion carried by.the following roll call vote: AYES': Pattinson., MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Thomas 17 Page #7 - Council Minutes - 1/17/83 'AUTHORIZATION OF AN OFFER OF SETTLEMENT - APPROVED - HOUCK V. SHIPMAN, ET AL On motion by Kelly, second Finley, Council authorized an offer of settlement in the Houck V. Shipman, et al litigation. The motion carried by the tollowinq roll call vote: AYES: Pattinson, Mandic, Finley, Bailey, Kelly NOES: MacAllister ABSENT: Thomas AUTHORIZATION OF AN AMENDED OFFER OF SETTLEMENT - APPROVED - GULF OIL On motion by MacAllister, second Finley, Council authorized agree- ment to terms of the amended offer of settlement in the Gulf Oil litigation and new lease agreement and execution of all necessary. documents to implement this settlement and related agreements. The motion carried by the following roll call vote: AYES: MacAllister, Mandic, Finley, Bailey NOES: Pattinson, Kelly ABSENT: Thomas DISNEYLAND COMMUNITY SERVICE AWARDS PROGRAM The City Administrator presented a communication regarding the Disneyland Community Service Awards Program. On motion by Kelly, second MacAllister, Council directed staff to submit application for the 1982 Disneyland Community Service Awards Program. The motion carried by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly DOES. None ABSENT: Thomas REMAINDER OF AGENDA DEFERRED TO .1/24/83 Mayor Mandic stated that due to the lateness of the hour the remainder of the Agenda would be deferred to Monday, January 24, 1983. ADJOURNMENT Mayor Mandic adjourned the regular meeting of the City Council to Saturday, January 22, 1983 at 8:30 A.M..at the Kellog Conference Center, Cal Poly Pomona. ATTEST: AV City Clerk City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California 4�4 vo. f, Mayor